Jersey Electricity PLC AGM Statement (4810R)
February 28 2019 - 9:13AM
UK Regulatory
TIDMJEL
RNS Number : 4810R
Jersey Electricity PLC
28 February 2019
JERSEY ELECTRICITY PLC
RESULTS OF ANNUAL GENERAL MEETING - 28th February 2019
The Company is pleased to announce that at its AGM held today,
all of the resolutions proposed in the Notice of Meeting were duly
passed on a show of hands.
For information, the proxy votes received were as follows:
ORDINARY RESOLUTION VOTES FOR VOTES AGAINST VOTES WITHHELD TOTALS
1. To receive the
accounts and the
reports of the
Directors and the
Auditors thereon
for the year ended
30 September 2018 967,633 58 - 967,691
-------------------------- -------------- --------------- --------
2. To declare a
dividend 967,691 - - 967,691
-------------------------- -------------- --------------- --------
3. To re-elect
P J Austin as a
Director of the
Company 967,688 - 3 967,688
-------------------------- -------------- --------------- --------
4. To re-elect
A D Le Cornu as
a Director of the
Company 967,686 2 3 967,688
-------------------------- -------------- --------------- --------
5. To re-elect
A A Bryce as a
Director of the
Company 967,688 - 3 967,688
-------------------------- -------------- --------------- --------
6. To re-elect
W J Dorman as a
Director of the
Company 967,683 5 3 967,688
-------------------------- -------------- --------------- --------
7. To re-elect
T Taylor as a Director
of the Company 967,686 2 3 967,688
-------------------------- -------------- --------------- --------
8. To re-elect
C J Ambler as a
Director of the
Company 967,686 2 3 967,688
-------------------------- -------------- --------------- --------
9. To re-elect
M P Magee as a
Director of the
Company 967,686 2 3 967,688
-------------------------- -------------- --------------- --------
10. To re-appoint
the Auditors and
authorise the Directors
to agree their
remuneration 967,614 74 3 967,688
-------------------------- -------------- --------------- --------
Notes
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. The proxy votes shown reflect proxies received 48 hours
before the time of the meeting. Voting instructions can be changed
at any time prior to a poll being demanded, and a shareholder
having lodged a proxy is still entitled to attend the meeting and
vote their shares themselves as they see fit.
3. A "vote withheld" is not a vote in law and is not counted in
the total number of votes cast on a resolution.
Mr G.J. Grime retired as a Director following today's AGM.
Enquiries:
Peter Routier
Company Secretary
Jersey Electricity plc
PO Box 45, The Powerhouse
Queen's Road, St Helier
Jersey. JE4 8NY
Tel: +44 1534 505253
email: proutier@jec.co.uk
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END
AGMUWRVRKBAUUAR
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